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Nak Holdings Limited

11512669

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

KIA LOCKHEED CLOSE, STOCKTON-ON-TEES, TS18 3BP
Incorporated 13/08/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mrs Naila Naz Khan

director · Since 19/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Sohail Khan

director · Since 19/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Persons with Significant Control

Mrs Nailia Naz Khan

75–100% shares

British · England · Age 62

Kia, Lockheed Close, Stockton-On-Tees, TS18 3BP

Notified 03/12/2018

Former PSCs

Mr Naseem Aslam Khan

Ceased 28/11/2018

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 24/12/2021Registered 24/12/2021
Charge
outstanding

HSBC UK BANK PLC

Created 14/09/2018Registered 26/09/2018